Job Description
Join our dynamic team as a Part-Time Compliance Officer in Honolulu! We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate risks for our financial services clients. This flexible role offers the perfect blend of autonomy and collaboration while making a tangible impact in Hawaii's thriving business landscape.
Responsibilities
- Monitor federal/state regulatory changes (e.g., FinCEN, DFS) and update compliance frameworks
- Conduct risk assessments and internal audits for financial institutions
- Develop and implement AML/BSA policies and procedures
- Train staff on compliance protocols and ethical standards
- Prepare regulatory reports and respond to examiner inquiries
- Manage compliance documentation and audit trails
- Collaborate with legal counsel on regulatory interpretations
Qualifications
- Bachelor's degree in Finance, Law, or related field
- 3+ years compliance/regulatory experience in finance
- CAMS or CRCM certification preferred
- Proficiency with compliance software (e.g., ComplyAdvantage)
- Strong understanding of Hawaii state regulations
- Exceptional analytical and documentation skills
- Ability to work independently with minimal supervision
- Excellent written and verbal communication abilities